26 June 2014

                          Crystal Amber Fund Limited

                                (the "Company")

                           Transaction in Own Shares

The Board of Crystal Amber Fund Limited announces that on 25 June 2014, the
Company purchased 150,000 of its own ordinary shares of 1p each ("Ordinary
Shares") at a price of 148.5p per share. These shares will be held as treasury
shares.

Following this transaction, the total number of Ordinary Shares held as
treasury shares by the Company is 1,707,856. The total number of Ordinary
Shares in issue (excluding shares held as treasury shares) is 76,521,809.

For further enquiries please contact:

Crystal Amber Fund Limited
William Collins (Chairman)
Tel: 01481 716 000

Sanlam Securities UK Limited - Nominated Adviser
David Worlidge/Simon Clements
Tel: 020 7628 2200

Numis Securities Limited - Broker
Nathan Brown/Hugh Jonathan
Tel: 020 7260 1426

Crystal Amber Advisers (UK) LLP - Investment Adviser
Richard Bernstein
Tel: 020 7478 9080

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